Companies House does not verify the accuracy of the information filed

CHILD OF VISION LIMITED

Company number 13894977

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	CH01	Director's details changed for Mr Gary Burke on 10 May 2024	View PDF Director's details changed for Mr Gary Burke on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
30 Dec 2023	AA01	Current accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	MR01	Registration of charge 138949770002, created on 11 October 2023	View PDF Registration of charge 138949770002, created on 11 October 2023 - link opens in a new window - 36 pages (36 pages)
20 Oct 2023	MR01	Registration of charge 138949770003, created on 11 October 2023	View PDF Registration of charge 138949770003, created on 11 October 2023 - link opens in a new window - 38 pages (38 pages)
26 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Gary Anthony Burke as a person with significant control on 12 December 2022	View PDF Cessation of Gary Anthony Burke as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR01	Registration of charge 138949770001, created on 18 November 2022	View PDF Registration of charge 138949770001, created on 18 November 2022 - link opens in a new window - 31 pages (31 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2022	TM01	Termination of appointment of Maria Carmen Ansoain Borja as a director on 11 May 2022	View PDF Termination of appointment of Maria Carmen Ansoain Borja as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	PSC01	Notification of Gary Anthony Burke as a person with significant control on 4 February 2022	View PDF Notification of Gary Anthony Burke as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC09	Withdrawal of a person with significant control statement on 10 May 2022	View PDF Withdrawal of a person with significant control statement on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mrs Maria Carmen Ansoain Borja as a director on 9 May 2022	View PDF Appointment of Mrs Maria Carmen Ansoain Borja as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP 5	View PDF Incorporation Statement of capital on 2022-02-04 GBP 5 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

CHILD OF VISION LIMITED

Filter by category